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Assessing lender risk in fund finance markets (GLI Chapters)

USA - March 13 2019 Despite being a relatively long-standing lending product, until very recently there had been no public payment defaults by funds in the fund finance...

Emma German, Robin Smith.


Fund finance and releases of investor commitments: How can lenders protect themselves?

Cayman Islands - December 13 2018 Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders, recent events have led some to...

Richard Munden.


Why offshore for Fintech?

British Virgin Islands, Cayman Islands, Guernsey, Jersey - January 2 2018 Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities...

Elizabeth Killeen, Robin Smith, Tom Carey, Christopher Griffin, Richard Field, Jarrod Farley, Nick Bullmore.


Cayman Islands FATCACRS Update - Registration and Reporting Deadlines

Cayman Islands - July 21 2017 Registration. All Cayman Financial Institutions (CFIs) must register with the Department of International Tax Cooperation for CRS (or vary their...

Jan Golaszewski, Jarrod Farley, Michael Makridakis, Nick Bullmore, Anthony McKenzie.


Cayman Islands Quarterly Update - May 2017

Cayman Islands - May 23 2017 In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman...

Jan Golaszewski, Sam Dawson, Jarrod Farley, Nick Bullmore.